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Business Directory of Florida. N.L. SMITH INVESTIGATIVE SERVICES, LLC ...

Industry:Detective/Armored Car Services

Registration:Dec 27, 2006

Addresses:3100 Southgate Circle Suite A, Sarasota, FL 34239 (Physical)
4411 Bee Ridge Road #248, Sarasota, FL 34233 (Mailing)

State ID:L06000122325

Business type:Florida Limited Liability Company

Member:Nancy L Smith / Manager 3100 Southgate Circle, Sarasota, FL 34239 (Physical)

Agent:Nancy Smith 3100 Southgate Circle, Sarasota, FL 34239 (Physical)

EIN:45-0548118

Registration:Jul 18, 2011

Addresses:Suite 800, Miami, FL 33131 (Physical)
201 S Biscayne Blvd, Miami, FL 33131

State ID:P11000064758

Business type:Florida Profit Corporation

Members (2):Ignacio J Guerra / Director, President C/O 201 S. Biscayne Blvd., Miami, FL 33131 (Physical) Cecilia Ibarra Vidal / Director, Secretary C/O 201 S. Biscayne Blvd., Miami, FL 33131 (Physical)

Agent:Law Center Of The Americas, Llc 201 S. Biscayne Blvd., Miami, FL 33131 (Physical)

EIN:N/-A

1208 Ne 1St Ave, Homestead, FL 33030

Industry:Detective/Armored Car Services

Member:Miguel Selva / Principal

87638 Roses Bluff Rd, Yulee, FL 32097

Status:Inactive

Industry:Single-Family House Construction

Doing business as:NL Rial Construction Service LLC

Inactive reason:Admin Dissolution For Annual Report

Registration:May 31, 2013

Inactive since:Sep 26, 2014

Phone:(904) 310-3008

State ID:L13000079352

Business type:Florida Limited Liability Company

Member:Nicholas L Rial / Managing Member, inactive 87638 Roses Bluff Rd, Yulee, FL 32097 (Physical)

Agent:Nicholas Rial 87638 Roses Bluff Rd, Yulee, FL 32097 (Physical)

EIN:NO-NE

Categories:Construction Companies

Boca Raton, FL  ·  Delray Beach, FL  ·  Fort Lauderdale, FL  ·  Hollywood, FL

Status:Inactive

Industry:Management Services, Management Services, Nsk

Inactive reason:Admin Dissolution For Annual Report

Registration:May 15, 2007

Inactive since:Sep 27, 2013

Addresses:1161 Holland Dr, Boca Raton, FL 33487 (Physical)
Delray Beach, FL 33482 (Mailing)
PO Box 6337, Delray Beach, FL 33482
3312 Oak Hill St, Fort Lauderdale, FL 33312
1909 Tyler St, Hollywood, FL 33020

State ID:L07000051328

Business type:Florida Limited Liability Company

Member:Noah Lewinger / Manager, Managing Member, inactive 3312 Oak Hill St, Fort Lauderdale, FL 33312 (Physical)

Agent:Lewinger, Noah 3312 Oak Hill St, Fort Lauderdale, FL 33312 (Physical)

EIN:26-0249623

Status:Inactive

Industry:Services-Misc, Accounting/Auditing/Bookkeeping Business Services

Registration:May 24, 1996

Addresses:14857 Sw 104 St # 105, Miami, FL 33196 (Physical)
14029 Sw 91St Ter, Miami, FL 33186
13333 Sw 64Th Ln, Miami, FL 33183
14857 Sw 104Th St, Miami, FL 33196

State ID:P96000044695

Business type:Florida Profit Corporation

Members (2):Nelsa Lamora / Director 14857 Sw 104 St # 105, Miami, FL 33196 (Physical) Ellenit M Serrano 15604 Sw 16Th St., Fort Lauderdale, FL 33326 (Physical)

Agent:Lamora, Nelsa 14857 Sw 104 St # 105, Miami, FL 33186 (Physical)

EIN:65-0674302

Alexandria, LA  ·  Destin, FL

Status:Inactive

Industry:Investor, Investors, Nec

Inactive reason:Voluntary Dissolution

Registration:Jul 28, 2005

Inactive since:Jan 7, 2015

Addresses:4701 Wade Court, Alexandria, LA 71303 (Physical)
4421 Commons Dr E, Destin, FL 32541

State ID:L05000074304

Business type:Florida Limited Liability Company

Member:T. Chadwick Norton / Manager 4701 Wade Court, Alexandria, LA 71303 (Physical)

Agent:Maples, Jeff 385 Hwy 98E, Destin, FL 32541 (Physical)

EIN:20-3576353

8713 Thornwood Ln., Tampa, FL 33615

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 26, 1984

Inactive since:Aug 13, 1993

State ID:H09440

Business type:Florida Profit Corporation

Member:Carol Ann Stalf / President, Director, inactive 8713 Thornwood Lane, Tampa, FL (Physical)

Agent:Carol A. Stalf 8713 Thorwood Lane, Tampa, FL 33615 (Physical)

EIN:59-2467240

Boca Raton, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 15, 1991

Inactive since:Oct 9, 1992

Addresses:3656 N.w. 52Nd Street, Boca Raton, FL 33496 (Physical)
3656 Princeton Pl, Boca Raton, FL 33496

State ID:S38059

Business type:Florida Profit Corporation

Member:Ned L. Siegel / Director, inactive 3656 Nw 52Nd St., Boca Raton, FL (Physical)

Agent:Popkin Shurpin 2499 Glades Road, Boca Raton, FL 33431 (Physical)

EIN:00-0000000

2645 Sw 37 Ave Suite 503, Miami, FL 33133

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jan 12, 2007

Inactive since:Sep 26, 2008

State ID:P07000005626

Business type:Florida Profit Corporation

Member:Teresa Bmd Alfonso / President, inactive 2645 Sw 37 Ave. Suite 503, Miami, FL 33133 (Physical)

Agent:Teresa Alfonso 2645 Sw 37 Ave., Miami, FL 33133 (Physical)

EIN:NO-NE

3125 Sw 16Th Terrace, Miami, FL 33145

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 24, 1994

Inactive since:Aug 25, 1995

State ID:P94000078213

Business type:Florida Profit Corporation

Members (2):Nancy L Eidlen / Director, inactive 2985 Day Avenue, Miami, FL 33133 (Physical) Luis P Valente / Director, inactive 3125 Sw 16Th Terrace, Miami, FL 33145 (Physical)

Agent:Luis Valente 3125 Sw 16Th Terrace, Miami, FL 33145 (Physical)

EIN:NO-NE

2660 Airport Road South, Naples, FL 33942

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Sep 10, 1981

Inactive since:Nov 10, 1983

State ID:F44160

Business type:Florida Profit Corporation

Members (2):John F Stanley / Director, inactive Nancy L Rose / President, inactive

Agent:John Stanley 2660 Airport Road South, Naples, FL 33942 (Physical)

EIN:00-0000000

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Jun 11, 1984

Inactive since:Nov 1, 1985

Addresses:83-10 Beasley Rd., Tampa, FL 33615 (Physical)
8310 Beasley Rd, Tampa, FL 33615

State ID:H07387

Business type:Florida Profit Corporation

Member:Widecto Rodriguez / Director, inactive 83-10 Beasley Rd., Tampa, FL (Physical)

Agent:Rodriguez, Widecto 83-10 Beasley Rd., Tampa, FL 33615 (Physical)

EIN:00-0000000

Ormond Beach, FL

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 8, 2007

Inactive since:Sep 26, 2008

Addresses:200A Tomoka Ave, Ormond Beach, FL 32174 (Physical)
200 Tomoka Ave, Ormond Beach, FL 32174

State ID:P07000067367

Business type:Florida Profit Corporation

Member:Francine Napurski / President, inactive 200 A Tomoka Ave, Ormond Beach, FL 32174 (Physical)

Agent:Napurski, Francine 200A Tomoka Ave, Ormond Beach, FL 32174 (Physical)

EIN:NO-NE

2905 Nw 69Th Ter, Pompano Beach, FL 33063

Status:Inactive

Industry:Business Services at Non-Commercial Site

Member:Noel L. Sanes / President